VESANA LARGA SL

Hoja CA25448· NIF B11759636

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 944 860,00 €
Directors :
Fermin Bohorquez Domecq, Ivan Bohorquez Domecq, Bohorquez Domecq Francisco De Borja, Domecq Ybarra Mercedes

Legal information

Legal information for VESANA LARGA SL

NIF
Hoja registral
IRUS1000189244162
Legal formSociedad Limitada (SL)
Share capital2 944 860,00 €
LocalityJerez de la Frontera
Phone
Register referenceTomo 1622 · Folio 112 · Hoja CA25448
StatusVigente

Activity

VESANA LARGA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 11 filings for this company, from 7 April 2009 to 6 July 2023, across 5 distinct types of filing. Its registered share capital is 2 944 860,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
VESANA LARGA SLBohorquez Domecq Francisco De BorjaBohorquez Domecq Fra…Domecq Ybarra MercedesDomecq Ybarra Merced…Bohorquez Domecq FerminBohorquez Domecq Fer…Bohorquez Domecq IvanBohorquez Domecq IvanRED OPERATIVA DE DISTRIBUCION INTEGRAL SARED OPERATIVA DE DIS…CORTIJO DE CASABLANCA SLCORTIJO DE CASABLANC…AGROPECUARIA FUENTE REY SLAGROPECUARIA FUENTE …CULTIVOS BAJO GUADALQUIVIR SLCULTIVOS BAJO GUADAL…CULTIVOS LUCIO CHICO SLCULTIVOS LUCIO CHICO…BOHORQUEZ DOMECQ SLBOHORQUEZ DOMECQ SLANDALUZA DE RIEGOS Y PROYECTOS AGRONOMICOS SLANDALUZA DE RIEGOS Y…BORSTONE SLBORSTONE SLONLY FOR RENT ANDALUCIA SLONLY FOR RENT ANDALU…INVERSIONES BIVAN 2004 SLINVERSIONES BIVAN 20…AGRICOLA JAIME PEREZ SLAGRICOLA JAIME PEREZ…CULTIVOS EL PALMAR SLCULTIVOS EL PALMAR SLAGRICOLA CAMPANERO SLAGRICOLA CAMPANERO SLSMARTENER SLSMARTENER SLMORADITO 158 SLMORADITO 158 SLSANTA DOROTEA PATRIMONIAL SLSANTA DOROTEA PATRIM…FBD SLFBD SLCAVEIRA TREINTA SLCAVEIRA TREINTA SL

Registered actos

  1. Ceses/DimisionesPublished 06/07/2023· Registered 29/06/2023· I/A 10
  2. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 10
  3. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 9
  4. RevocacionesPublished 16/02/2016· Registered 09/02/2016· I/A 8
  5. NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 7
  6. Ampliación de capitalPublished 03/02/2014· Registered 24/01/2014· I/A 6
  7. Ceses/DimisionesPublished 01/04/2013· Registered 21/03/2013· I/A 5
  8. NombramientosPublished 01/04/2013· Registered 21/03/2013· I/A 5
  9. Modificaciones estatutariasPublished 01/04/2013· Registered 21/03/2013· I/A 5
  10. Ampliación de capitalPublished 07/04/2010· Registered 24/03/2010· I/A 4
  11. Ampliación de capitalPublished 07/04/2009· Registered 26/03/2009· I/A 3

Changes

  1. 01/04/2013Modificaciones estatutarias

Capital · events

  1. 03/02/2014Ampliación de capital
    Resulting capital: 2 944 860,00 € (+87 024,00 €)
  2. 07/04/2010Ampliación de capital
    Resulting capital: 2 857 836,00 € (+212 836,00 €)
  3. 07/04/2009Ampliación de capital
    Resulting capital: 2 645 000,00 € (+2 200 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/07/2023#7613601
    Ceses/DimisionesNombramientos
    VESANA LARGA SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO DE BORJA BOHORQUEZ DOMECQ;MERCEDES DOMECQ YBARRA. Nombramientos. Adm. Solid.: IVAN BOHORQUEZ DOMECQ;FERMIN BOHORQUEZ DOMECQ. Datos registrales. T 1622 , F 112, S 8, H CA 25448, I/A 10 (29.06.2…
  2. 27/12/2017#4677518
    Nombramientos
    VESANA LARGA SL. Nombramientos. Apoderado: BOHORQUEZ DOMECQ IVAN ANTONIO. Datos registrales. T 1622 , F 111, S 8, H CA 25448, I/A 9 (18.12.17).
  3. 16/02/2016#3717644
    Revocaciones
    VESANA LARGA SL. Revocaciones. Apoderado: BOHORQUEZ DOMECQ IVAN ANTONIO. Datos registrales. T 1622 , F 111, S 8, H CA 25448, I/A 8 ( 9.02.16).
  4. 12/02/2015#3188417
    Nombramientos
    VESANA LARGA SL. Nombramientos. Apoderado: BOHORQUEZ DOMECQ IVAN ANTONIO. Datos registrales. T 1622 , F 110, S 8, H CA 25448, I/A 7 ( 5.02.15).
  5. 03/02/2014#2648750
    Ampliación de capital
    VESANA LARGA SL. Ampliación de capital. Capital: 87.024,00 Euros. Resultante Suscrito: 2.944.860,00 Euros. Datos registrales. T 1622 , F 110, S 8, H CA 25448, I/A 6 (24.01.14).
  6. 01/04/2013#2200457
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VESANA LARGA SL. Ceses/Dimisiones. Adm. Unico: BOHORQUEZ DOMECQ CARLOS. Nombramientos. Adm. Solid.: DOMECQ YBARRA MERCEDES;BOHORQUEZ DOMECQ FRANCISCO DE BORJA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  7. 07/04/2010#665438
    Ampliación de capital
    VESANA LARGA SL. Ampliación de capital. Capital: 212.836,00 Euros. Resultante Suscrito: 2.857.836,00 Euros. Datos registrales. T 1622 , F 109, S 8, H CA 25448, I/A 4 (24.03.10).
  8. 07/04/2009#159542
    Ampliación de capital
    VESANA LARGA SL. Ampliación de capital. Capital: 2.200.000,00 Euros. Resultante Suscrito: 2.645.000,00 Euros. Datos registrales. T 1622 , F 109, S 8, H CA 25448, I/A 3 (26.03.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MANUEL DE LA QUINTANA, Nº 5, CÁDIZ, JEREZ DE LA FRONTERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province